AMPLESITE LIMITED

Key Data

Status

Active

Company No.

04770100

Incorporation date

19/05/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

16/02/2026

Micro company accounts made up to 2025-05-30

View PDF (4 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

22/05/2025

Micro company accounts made up to 2024-05-30

View PDF (4 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

22/02/2024

Micro company accounts made up to 2023-05-30

View PDF (4 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

03/05/2023

Satisfaction of charge 047701000007 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 047701000012 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 047701000011 in full

View PDF (1 pages)

23/02/2023

Micro company accounts made up to 2022-05-30

View PDF (4 pages)

09/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

16/06/2022

Micro company accounts made up to 2021-05-30

View PDF (4 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (6 pages)

21/10/2021

Cessation of Moishe Sinitsky as a person with significant control on 2021-10-21

View PDF (1 pages)

21/10/2021

Termination of appointment of Moishe Sinitsky as a director on 2021-10-21

View PDF (1 pages)

21/10/2021

Appointment of Ms Karen Sinitsky as a director on 2021-10-21

View PDF (2 pages)

03/09/2021

Micro company accounts made up to 2020-05-30

View PDF (4 pages)

11/05/2021

Previous accounting period shortened from 2020-05-24 to 2020-05-23

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

18/05/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

24/02/2020

Previous accounting period shortened from 2019-05-25 to 2019-05-24

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

29/08/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

19/07/2019

Registration of charge 047701000011, created on 2019-07-16

View PDF (3 pages)

19/07/2019

Registration of charge 047701000012, created on 2019-07-10

View PDF (3 pages)

23/05/2019

Previous accounting period shortened from 2018-05-26 to 2018-05-25

View PDF (1 pages)

25/02/2019

Previous accounting period shortened from 2018-05-27 to 2018-05-26

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

14/09/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

16/05/2018

Previous accounting period shortened from 2017-05-28 to 2017-05-27

View PDF (1 pages)

22/02/2018

Previous accounting period shortened from 2017-05-29 to 2017-05-28

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

29/11/2017

Registration of charge 047701000008, created on 2017-11-27

View PDF (6 pages)

29/11/2017

Registration of charge 047701000009, created on 2017-11-15

View PDF (29 pages)

29/11/2017

Registration of charge 047701000010, created on 2017-11-15

View PDF (29 pages)

19/07/2017

Registration of charge 047701000007, created on 2017-07-12

View PDF (5 pages)

25/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

19/05/2017

Registration of charge 047701000006, created on 2017-05-19

View PDF (6 pages)

27/02/2017

Previous accounting period shortened from 2016-05-30 to 2016-05-29

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

15/11/2016

Registration of charge 047701000005, created on 2016-11-01

View PDF (6 pages)

29/06/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

29/06/2016

Satisfaction of charge 1 in full

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23/05/2016

Statement of capital following an allotment of shares on 2016-01-10

View PDF (3 pages)

28/04/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

24/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

03/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

07/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

24/06/2013

Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS on 2013-06-24

View PDF (1 pages)

19/03/2013

Amended accounts made up to 2012-05-31

View PDF (7 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

11/01/2012

Termination of appointment of Moshe Katz as a director

View PDF (1 pages)

10/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

09/03/2011

Appointment of Mr Moshe Katz as a director

View PDF (2 pages)

07/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Moishe Sinitsky on 2009-10-01

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

16/07/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

08/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

28/07/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

19/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

28/04/2007

Registered office changed on 28/04/07 from: 20 the drive edgware middlesex HA8 8PT

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

15/08/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

21/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

Registered office changed on 11/08/03 from: middlesex house 29-45 high street edgware middlesex HA8 7LH

View PDF (1 pages)

30/06/2003

Ad 17/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (2 pages)

28/05/2003

Registered office changed on 28/05/03 from: 120 east road london N1 6AA

View PDF (1 pages)

19/05/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

21/10/2026

Last change occurred

30/05/2025

Accounts

Micro Entity

Last made up date

30/05/2025

Next account date

23/05/2026

Next due on

23/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
269.47K
-
0.00
-
-

2022
0
280.65K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinitsky, Moishe	Director	20/05/2003 - 20/10/2021	24
Sinitsky, Karen	Director	21/10/2021 - Present	6
SDG SECRETARIES LIMITED	Nominee Secretary	18/05/2003 - 20/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	18/05/2003 - 20/05/2003	1987
Katz, Moshe	Director	28/02/2011 - 04/01/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMPLESITE LIMITED

AMPLESITE LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at 843 Finchley Road, London NW11 8NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLESITE LIMITED?

AMPLESITE LIMITED is currently Active. It was registered on 19/05/2003 .

Where is AMPLESITE LIMITED located?

AMPLESITE LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does AMPLESITE LIMITED do?

AMPLESITE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMPLESITE LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-05-30.